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Archive by categoryTransparency (Page 27)
www.oecd.org/ctp/exchange-of-tax-information/latin-american-ministers-launch-regional-initiative-to-combat-tax-evasion-and-corruption.htm 0
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December 3, 2018 webmaster
Argentina, Money Laundring, Panama, Paraguay, Tax, Tax Information Exchange Agreement, Transparency, Uruguay
www.whitecase.com/publications/alert/key-changes-introduced-new-difc-companies-law-regime www.difc.ae/download_file/4972/196/ goo.gl/scHiry www.dfsa.ae/MediaRelease/News/SCA,-the-DFSA-and-the-ADGM%E2%80%99s-FSRA-reach-agreement www.hadefpartners.com/News/559/Establishment-of-a-DFSA-Regulated-Entity See also: www.difc.ae/newsroom/news/difc-announced-proposed-new-companies-regulations-operating-law-and-regulations-and-ultimate-beneficial-ownership-regulations-pu/ 0
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November 27, 2018 webmaster
Corporate Law, Ownership, Transparency, UAE
www.friedfrank.com/index.cfm?pageID=25&itemID=8189 www.natlawreview.com/article/fincen-renews-real-estate-gtos-expanded-geographic-coverage-and-reduced-monetary www.mayerbrown.com/FinCEN-Adds-Virtual-Currency-to-High-End-Real-Estate-Reporting-Regime-11-20-2018/ www.crowell.com/NewsEvents/AlertsNewsletters/all/FinCEN-Issues-Revised-GTOs-Including-Lower-Purchase-Thresholds-and-Virtual-Currencies www.fincen.gov/news/news-releases/fincen-reissues-real-estate-geographic-targeting-orders-and-expands-coverage-12 See also: goo.gl/xhKJUS goo.gl/N28hHS goo.gl/S1ycZP www.findknowdo.com/news/03/23/2022/nyag-warns-investors-tax-liability-associated-virtual-currency-investments?utm 0
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November 20, 2018 webmaster
Crypto Currencies, Money Laundring, Real Estate, Tax Reporting, Transparency, US
www.taxathand.com/article/10554/Switzerland/2018/Proposed-abolition-of-white-list-approach-in-CRS-legislation 0
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November 12, 2018 webmaster
Information Exchange, Switzerland, Transparency
www.srz.com/resources/arrest-of-fincen-employee-for-unlawful-disclosure-of-sars-and.html 0
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November 2, 2018 webmaster
Regulatory, Transparency, US
goo.gl/TSxwVs www.cliffordchance.com/briefings/2018/10/transposition_ofthefourthdirectiveonth.html goo.gl/H8Yrxk 0
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October 25, 2018 webmaster
European Union, Money Laundring, Spain, Transparency
www.europarl.europa.eu/news/en/press-room/20180906IPR12180/new-eu-rules-to-thwart-money-laundering-and-terrorist-financing www.consilium.europa.eu/en/press/press-releases/2018/10/02/controls-on-cash-entering-and-leaving-the-eu-council-adopts-regulation/ 0
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October 18, 2018 webmaster
European Union, Foreign Exchange, Regulatory, Transparency
news.gov.bc.ca/releases/2018FIN0072-001884 www.dentons.com/en/insights/articles/2018/august/23/the-end-of-anonymous-land-ownership-in-british-columbia-updated www.fin.gov.bc.ca/pld/fcsp/consultLOTA.htm See also: goo.gl/GSf7SL UPdate: Tax Evasion, Money Laundering, BC Real Estate and the Proposed Land Owner Transparency Act 0
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October 16, 2018 webmaster
Canada, Money Laundring, Real Estate, Transparency
www.loyensloeff.be/en/news/new-definition-of-enterprise-belgian-civil-law-partnerships-become-public/ 0
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October 15, 2018 webmaster
Belgium, Corporate Law, Information Exchange, Transparency
goo.gl/3gkyEJ goo.gl/t2W5qe www.steptoe.com/en/news-publications/eu-council-updates-list-of-cooperative-tax-jurisdictions.html www.taxathand.com/article/10436/European-Union/2018/Liechtenstein-Peru-removed-from-grey-list-of-noncooperative-jurisdictions?id=gx:2em:3na:4wta_2018_10_05:5eng:6tax&sfid=7011O000002Do1H See also: goo.gl/g3zXHT Update: www.garrigues.com/en_GB/new/anti-money-laundering-newsletter-november-2021-risk-jurisdictions-relation-amltf Update:www.consilium.europa.eu/en/press/press-releases/2024/02/20/taxation-bahamas-belize-seychelles-and-turks-and-caicos-islands-removed-from-the-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/www.consilium.europa.eu/media/70365/st06776-en24.pdftaxation-customs.ec.europa.eu/news/member-states-agree-update-eu-list-non-cooperative-tax-jurisdictions-2024-02-20_entax.weil.com/uk-tax/eu-blacklist-updated-on-20-february-2024-no-new-jurisdictions-added-and-bahamas-belize-seychelles-and-turks-and-caicos-removed/#page=1 0
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October 15, 2018 webmaster
European Union, Information Exchange, Transparency
